Compliance tool · Real-time check against 77 CUBA-program SDN designations · 31 CFR Part 515
OFAC Cuba Sanctions Exposure Checker
Search any name, vessel, IMO number, aircraft tail number, or Cuban
national ID against every Cuba-program OFAC SDN entry. Fuzzy matching
surfaces near-misses you should investigate before transacting.
U.S. persons must block all property and reject any transactions involving these designations under the Cuban Assets Control Regulations (31 CFR Part 515).
100% match
2904977 CANADA, INC.
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
ANGLO-CARIBBEAN CO., LTD.
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
CECOEX, S.A.
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
COTEI
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
CRYMSA - ARGENTINA, S.A.
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
CUBAFRUTAS
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
CUMEXINT, S.A.
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
DELVEST HOLDING, S.A.
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
EBANO
Type: Vessel ·
Sector: Other / holdings ·
Program: CUBA
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
INTERCONSULT
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
LA COMPANIA TIENDAS UNIVERSO S.A.
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
LEVERAGE, S.A.
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
MAR AZUL
Type: Vessel ·
Sector: Other / holdings ·
Program: CUBA
100% match
NIREF
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
NORDSTRAND LTD.
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
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PRELASA
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto
Type: Individual ·
Sector: Other / holdings ·
Program: CUBA
DOB 19 Jan 1960; POB Cuba; nationality Cuba; Gender Male; Passport A009956 (Cuba) issued 23 Jan 2017 expires 23 Jan 2029.
100% match
SERCUBA
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
100% match
TIFON
Type: Vessel ·
Sector: Other / holdings ·
Program: CUBA
Vessel Registration Identification IMO 7206512.
100% match
TROBER, S.A.
Type: Entity ·
Sector: Other / holdings ·
Program: CUBA
Important: Fuzzy match against our cached snapshot of the
Cuba-program OFAC SDN list, refreshed twice daily from
treasury.gov.
This tool does NOT run the OFAC 50% Rule ownership chain or check the
State Department CRL / CPAL. Sector tags are heuristic groupings to aid
browsing — the official designation is the SDN entry itself. Not a
substitute for vetted commercial screening or sanctions counsel on
high-stakes counterparties. Retain documentation per §515.601 (5-year
recordkeeping).